DIAGEO TREASURY AUSTRALIA LLP - Profile & Financials

Accounts Submitted 9 Jan 2019

Confirmation Statement Submitted 20 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Def Investments Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Mar 2012	Active
Diageo Overseas Holdings Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Mar 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Diageo Overseas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership

Def Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent As Firm Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership

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Group Structure

DEF INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO OVERSEAS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

DIAGEO INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UDV (SJ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

DIAGEO TREASURY AUSTRALIA LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Aug 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
4 May 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
12 Mar 2020	Address	Change Registered Office Address Limited Liability Partnership With Date Old Address New Address	View(2 pages)
10 Mar 2020	Insolvency	Liquidation Voluntary Determination	View(1 page)